BLACKSAND INVESTMENTS LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 5PR

Company number 04091268
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address SPINNEY HOUSE 8 SPINNEY CLOSE, GILMORTON, LUTTERWORTH, LEICESTERSHIRE, LE17 5PR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Appointment of Mr Peter Maxwell Edgar as a director on 30 October 2016; Termination of appointment of Melanie Christine Coxon as a director on 27 January 2017. The most likely internet sites of BLACKSAND INVESTMENTS LIMITED are www.blacksandinvestments.co.uk, and www.blacksand-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to South Wigston Rail Station is 6.9 miles; to Rugby Rail Station is 8.2 miles; to Leicester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blacksand Investments Limited is a Private Limited Company. The company registration number is 04091268. Blacksand Investments Limited has been working since 17 October 2000. The present status of the company is Active. The registered address of Blacksand Investments Limited is Spinney House 8 Spinney Close Gilmorton Lutterworth Leicestershire Le17 5pr. . EDGAR, Peter Maxwell is a Director of the company. Secretary LEWIS, Peter has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary MILLSTONE SECRETARIES LIMITED has been resigned. Director COXON, Melanie Christine has been resigned. Director EDGAR, Peter Maxwell has been resigned. Director MILNE, Robert Stewart has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
EDGAR, Peter Maxwell
Appointed Date: 30 October 2016
72 years old

Resigned Directors

Secretary
LEWIS, Peter
Resigned: 09 August 2003
Appointed Date: 16 September 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 04 April 2001
Appointed Date: 17 October 2000
Secretary
MILLSTONE SECRETARIES LIMITED
Resigned: 08 February 2011
Appointed Date: 01 November 2003
Director
COXON, Melanie Christine
Resigned: 27 January 2017
Appointed Date: 31 January 2005
52 years old
Director
EDGAR, Peter Maxwell
Resigned: 31 January 2005
Appointed Date: 29 August 2001
72 years old
Director
MILNE, Robert Stewart
Resigned: 10 December 2003
Appointed Date: 29 August 2001
65 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 04 April 2001
Appointed Date: 17 October 2000

Persons With Significant Control

Risk Approvals Group Limited
Notified on: 17 October 2016
Nature of control: Ownership of shares – 75% or more

BLACKSAND INVESTMENTS LIMITED Events

28 Jan 2017
Compulsory strike-off action has been discontinued
27 Jan 2017
Appointment of Mr Peter Maxwell Edgar as a director on 30 October 2016
27 Jan 2017
Termination of appointment of Melanie Christine Coxon as a director on 27 January 2017
27 Jan 2017
Accounts for a dormant company made up to 31 October 2016
27 Jan 2017
Confirmation statement made on 17 October 2016 with updates
...
... and 45 more events
05 Dec 2001
Registered office changed on 05/12/01 from: lionel house 35 millstone lane leicester leicestershire LE1 5JN
10 Apr 2001
Director resigned
10 Apr 2001
Secretary resigned
10 Apr 2001
Registered office changed on 10/04/01 from: 381 kingsway hove east sussex BN3 4QD
17 Oct 2000
Incorporation

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